DOSSIERS / BATIS
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Company dossier

BATIS

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984274621 · 984274621 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BATIS
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984274621
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dissolved
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Simplified joint-stock company (SAS)
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2024-02-16
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2025-03-19
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150 RUE Legendre, 75017 PARIS 17E ARRONDISSEMENT
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KORKMAZPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KORKMAZ (officer) matches PEP Mehmet Korkmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off